Bank Of China Cashmere Industry ((000982): Progress Of Foreign Investment And Completion Of Industrial And Commercial Registration Of Subsidiaries

Stock Code: 000982 stock abbreviation: Bank of China cashmere industry Announcement No.: 2021-70

Announcement on foreign investment progress of Ningxia Zhongyin cashmere Co., Ltd. and completion of industrial and commercial registration of its subsidiary

The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there are no false records, misleading statements or major omissions.

1、 Overview of foreign investment

In order to realize the strategic development direction of "Cashmere business + industrial investment", the company entered the new energy industry from new energy lithium battery materials in March 2021. At present, the company has invested, produced and operated cathode materials and anode materials. Through the research on the new energy industry, the company believes that the downstream application end market of new energy has good development and growth space. On July 15, 2021, the third meeting of the eighth board of directors of the company deliberated and passed the proposal on investment and establishment of Shanghai Sanling Energy Management Co., Ltd., Shanghai Aohan intelligent technology partnership (limited partnership) and Shanghai 982 IOT Technology Co., Ltd. to carry out power exchange business, The company plans to invest and establish Shanghai Sanling Energy Management Co., Ltd., Shanghai Aohan intelligent technology partnership (limited partnership) and Shanghai 982 IOT Technology Co., Ltd. (the names of the above three companies to be established shall be subject to the final industrial and commercial registration) to carry out the business of two-wheel and three-wheel electric vehicles, so as to broaden and coordinate the industrial chain and enhance the profitability of the company, Enhance the sustainable development ability of the company.

For the above contents, please refer to the announcement on the resolution of the third meeting of the eighth board of directors of Ningxia Zhongyin Cashmere Industry Co., Ltd. (Announcement No. 2021-67) issued by the company in the designated media on July 16, 2021, and the investment and establishment of Shanghai Sanling Energy Management Co., Ltd Announcement of Shanghai Aohan intelligent technology partnership (limited partnership) and Shanghai 982 Power Exchange Technology Co., Ltd. carrying out power exchange business (Announcement No. 2021-68).

II. Progress of foreign investment

Recently, the company plans to set up three subsidiary companies have completed the industrial and commercial registration procedures, and have obtained the Shanghai city

The business license issued by Baoshan market supervision and administration bureau is as follows:

1. Shanghai siruiling Contract Energy Management Co., Ltd

Unified social credit Code: 91310113ma1gqah94n Company Name: Shanghai siriling Energy Contract Management Co., Ltd. type: limited liability company (invested or controlled by natural person) legal representative: shenchen business scope: General Project: energy contract management; Information consulting services (excluding licensing information consulting services); Energy saving management services; Technical service, technology development, technical consultation, technical exchange, technology transfer and technology promotion; Software development; Battery rental; Sharing bicycle service; Charging control equipment leasing; Computer and communication equipment leasing; Wholesale and retail of computer software and hardware and auxiliary equipment; Machinery and equipment leasing; Research and development of mechanical equipment; Sales of machinery and equipment; Storage equipment rental services（ In addition to the items that need to be approved according to law, business activities shall be carried out independently with business license. Registered capital: RMB 54 million yuan, date of establishment: July 29, 2021 business term: from July 29, 2021 to non agreed period address: room 249, building 2, No. 1919 Fengxiang Road, Baoshan District, Shanghai

2. Shanghai Kuo hang intelligent technology partnership (limited partnership)

Unified social credit Code: 91310113ma1gqa3b10 Company Name: Shanghai Kuosheng intelligent technology partnership (limited partnership) type: limited partnership executive partner: Beijing Junlan Investment Co., Ltd. (designated representative: Shen Chen) business scope: General Project: engaged in technology development, technology transfer, technology transfer in the field of intelligent technology, network technology, computer science and technology Technical consultation and service; Computer software and hardware and auxiliary equipment retail; Computer system services; Information system integration service; Information consulting services (excluding licensing information consulting services); business management; Enterprise management consulting; Contract energy management（ In addition to the items that need to be approved according to law, business activities shall be carried out independently with business license.

Date of establishment: July 22, 2021 business term: July 22, 2021 to July 21, 2031 address: room 248, building 2, No. 1919, Fengxiang Road, Baoshan District, Shanghai

3. Shanghai jiu82 Wulian Technology Co., Ltd

Unified social credit Code: 91310113ma1gqahf3r Company Name: Shanghai 982 IOT Technology Co., Ltd. type: other limited partnership enterprise legal representative: shenchen business scope: General Project: Internet of things technical services; Technical service, technology development, technical consultation, technical exchange, technology transfer and technology promotion; Contract energy management; Information consulting services (excluding licensing information consulting services); Energy saving management services; Sales of electronic products, communication equipment and mechanical equipment; Battery rental; Sharing bicycle service; Electric bicycle maintenance; Charging control equipment leasing; Computer and communication equipment leasing; Wholesale and retail of computer software and hardware and auxiliary equipment; Machinery and equipment leasing; Research and development of mechanical equipment; Storage equipment leasing service; Computer system services; Information system integration service; Professional design services; Industrial design services; Internet sales (except for the sale of licensed goods)（ In addition to the items that need to be approved according to law, business activities shall be carried out independently with business license.

Registered capital: RMB 10 million yuan only, date of establishment: July 29, 2021 business term: July 29, 2021 to July 28, 2031 address: room 250, building 2, No. 1919, Fengxiang Road, Baoshan District, Shanghai

3. Documents for future reference:

1. Business license of Shanghai siring Contract Energy Management Co., Ltd;

2. Business license of Shanghai kuoshang intelligent technology partnership (limited partnership);

3. Business license of Shanghai 982 IOT Technology Co., Ltd.

It is hereby announced.

Board of directors of Ningxia Zhongyin cashmere Co., Ltd

July 31, 2012